ICI MANAGEMENT LTD

Company number 03236160 · Monitor this company

Active

2 active / 6 ceased · persons with significant control

Mr Vasile Filip

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-04-04
Date of birth: January 1981
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 46, Castletown Road, London, W14 9HG, England

Mr Igor Timofeev

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Date of birth: December 1962
Nationality: Belgian
Country of residence: England
Correspondence address: 24 Wellington Gardens, London, SE7 7PH

Mr Andriy Hnativ

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-06-15
Ceased on: 2025-06-15
Date of birth: June 1976
Nationality: Portuguese
Country of residence: England
Correspondence address: 46, Castletown Road, London, W14 9HG, England

Mr Vladimir Pristoupa

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-05-21
Ceased on: 2024-11-08
Date of birth: August 1968
Nationality: British
Country of residence: England
Correspondence address: 46, Castletown Road, London, W14 9HG, England

Mr Sergei Dorofeev

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-08-11
Ceased on: 2023-05-21
Date of birth: July 1958
Nationality: British
Country of residence: England
Correspondence address: 24 Wellington Gardens, London, SE7 7PH

Mr Vladimir Pristoupa

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-08-08
Ceased on: 2017-08-08
Date of birth: August 1968
Nationality: British
Country of residence: England
Correspondence address: 24 Wellington Gardens, London, SE7 7PH

Mr Igor Timofeev

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2016-05-01
Ceased on: 2016-08-08
Date of birth: February 1962
Nationality: British
Country of residence: England
Correspondence address: 24 Wellington Gardens, London, SE7 7PH

Mr Alex Berg

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: November 1969
Nationality: British
Country of residence: England
Correspondence address: 342, 342 Brownhill Road, London, SE6 1AY, England